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COLORADO DEPARTMENT OF LAW UNIFORM CONSUMER CREDIT CODE (Colorado Dept. of Law)

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COLORADO UNIFORM CONSUMER CREDIT CODE
2019 SALES FINANCE (ASSIGNEE/SERVICER) INITIAL NOTIFICATION FORM
WEBSITE: WWW.COAG.GOV/UCCC/RENEW EMAIL: UCCC@COAG.GOV TELEPHONE: 720-508-6012
YOU MUST COMPLETE ALL SECTIONS AND FORMS.
IF A SECTION DOES NOT APPLY, PLEASE WRITE N/A. ENCLOSE CHECK PAYMENT WITH SUBMISSION.
RETURN TO:
COLORADO DEPARTMENT OF LAW
UNIFORM CONSUMER CREDIT CODE
RALPH L. CARR COLORADO JUDICIAL CENTER
1300 BROADWAY, 6
TH
FLOOR
DENVER, CO 80203
MAKE CHECKS PAYABLE TO: COLORADO
UNIFORM CONSUMER CREDIT CODE OR
COLORADO UCCC
COMPLETE THE FOLLOWING:
1. LEGAL NAME:
___________________________________________________________________________________________________________
2. ALL TRADE NAMES IN WHICH BUSINESS IS TRANSACTED:
___________________________________________________________________________________________________________
3. PHYSICAL ADDRESS OF PRINCIPAL OFFICE (MAY BE OUTSIDE COLORADO):
4. DO YOU HAVE ANY ADDITIONAL LOCATION(S) WHERE YOU TAKE ASSIGNMENT OF, PURCHASE, OR SERVICE CONSUMER CREDIT
SALES/LEASES? (CIRCLE ONE) YES OR NO IF YES, YOU MUST COMPLETE THE ENCLOSED LIST OF LOCATIONS
5. ARE CONSUMER CREDIT SALES OR CONSUMER LEASES MADE OTHER THAN AT AN OFFICE/RETAIL STORE/LOCATION?
(CIRCLE ONE) YES OR NO IF YES, HOW? ___ MAIL ___ INTERNET ___ OTHER ___ _____________________
6. DATE IN WHICH ASSIGNMENT/PURCHASE/SERVICE OF CONSUMER CREDIT TRANSACTIONS COMMENCED IN COLORADO:
7. DO YOU ONLY ENGAGE IN CONSUMER CREDIT SALES (EXTENSION OF CREDIT AS PART OF THE PURCHASE OR LEASE OF GOODS,
SERVICES, A MOBILE HOME, OR AN INTEREST IN LAND) AS OPPOSED TO MAKING, SERVICING, OR TAKING ASSIGNMENT OF
SUPERVISED LOANS (DIRECT LOANS TO CONSUMERS IN EXCESS OF 12% APR)? (CIRCLE ONE) YES OR NO
IF YOU ANSWER “NO”—MEANING THAT YOU ARE ALSO MAKING, SERVICING, OR TAKING ASSIGNMENT OF SUPERVISED LOANS—
YOU MUST OBTAIN A SUPERVISED LENDER’S LICENSE.
8. NAME & ADDRESS OF COLORADO REGISTERED AGENT UPON WHOM SERVICE OF PROCESS MAY BE MADE:
FEE SCHEDULE
1. NOTIFICATION FEE
$ ___________200.00
2. VOLUME FEE
A. TOTAL OF THE ORIGINAL UNPAID BALANCE OF CONSUMER CREDIT SALES
AND CONSUMER LEASES TAKEN BY ASSIGNMENT IN 2018
$ _________________
B. VOLUME FEES DUE (SEE MEMO FOR CALCULATION INSTRUCTIONS)
$20 FOR EACH $100,000 OR PART THEREOF OF TOTAL FROM LINE 2A.
$ _________________
3. LATE FEE* (IF APPLICABLE)
$ _________________
4. TOTAL FEES DUE
$ _________________
*NOTIFICATIONS FILED AFTER 30 DAYS OF COMMENCING BUSINESS MUST INCLUDE A STATUTORY LATE FEE OF $5.00 PER
CALENDAR DAY IMPOSED STARTING THE 31
ST
DAY OF BUSINESS.
THE UNDERSIGNED HEREBY FILES NOTIFICATION OF INTENT TO ENGAGE IN TAKING ASSIGNMENT OF, PURCHASING, OR SERVICING
AND COLLECTING OR ENFORCING RIGHTS UNDER COLORADO CONSUMER CREDIT SALES AND CONSUMER LEASES
I HEREBY VERIFY THAT THE INFORMATION STATED ABOVE AND THE AMOUNT PAID ARE TRUE AND CORRECT.
X_____________________________________________________
___________________
SIGNATURE OF OWNER/OFFICER/PARTNER
_____________________________________________________
___________________
___________________
PRINTED NAME OF OWNER/OFFICER/PARTNER
TELEPHONE NUMBER
E-MAIL ADDRESS
MANDATORY INFORMATION FOR SOLE PROPRIETORS AND INDIVIDUAL REGISTRANTS (NOT OPEN TO PUBLIC INSPECTION). THIS INFORMATION IS REQUIRED
BY §§ 14-14-113 AND 24-31-107, C.R.S. AND MAY BE USED TO REVOKE, SUSPEND, OR DENY LICENSES OR NOTIFICATIONS AS DETERMINED BY THE STATE CHILD
SUPPORT ENFORCEMENT AGENCY FOR NONCOMPLIANCE WITH SUPPORT ORDERS OR SUBPOENAS/WARRANTS RELATING TO PATERNITY AND CHILD SUPPORT.
ALSO INCLUDE A PHOTOCOPY OF YOUR DRIVER’S LICENSE, STATE IDENTIFICATION CARD, OR OTHER PHOTO IDENTIFICATION.
COMPLETE HOME ADDRESS: __________________________________________________________________ ________ SSN: ______________________
1
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2019 CONTACT INFORMATION LIST
Colorado Uniform Consumer Credit Code
Please provide the following information and return with your notification form.
Company Name: _____________________________________________________________________
Contact Person for Notification Questions and General Mailings:
Name: _____________________________________________________________________________
Title: ______________________________________________________________________________
Address: ___________________________________________________________________________
___________________________________________________________________________
Email Address: ____________________________ Phone Number: _________________________
Contact Person for Compliance Examinations: Same as Above: ___
Name: _____________________________________________________________________________
Title: ______________________________________________________________________________
Address: ___________________________________________________________________________
___________________________________________________________________________
Email Address: ____________________________ Phone Number: _________________________
Contact Person for Consumer Complaints: Same as Above: ___
Name: _____________________________________________________________________________
Title: ______________________________________________________________________________
Address: ___________________________________________________________________________
___________________________________________________________________________
Email Address: ____________________________ Phone Number: _________________________
2
2019 LIST OF ASSIGNORS
Colorado Uniform Consumer Credit Code
IF YOU TAKE ASSIGNMENT OF, PURCHASE, OR SERVICE CONSUMER CREDIT SALES AND LEASES, YOU MUST COMPLETE
THE FORM PROVIDED BELOW.
LIST THE NAME AND COMPLETE MAILING ADDRESS OF EACH COMPANY FROM WHICH YOU TAKE ASSIGNMENT OF,
PURCHASE, OR SERVICE CONSUMER CREDIT SALES AND LEASES. ATTACH ADDITIONAL SHEETS IF NECESSARY.
NAME OF ASSIGNOR(S)
MAILING ADDRESS(ES)
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
________________________________________________________
Address
________________________________________________________
City State Zip Code
3
2019 OWNERSHIP–COLLECTION ACTIVITY QUESTIONNAIRE
Colorado Uniform Consumer Credit Code
Please provide the following information and return with your notification form.
Company Name: ____________________________________________________________________________
Provide the names of the owners, stockholders of the corporation, or the members of the limited liability company and
the percentage of each owner’s, stockholder’s, or member’s ownership interest. For corporations: If publicly traded,
list all entities holding 10% or more of the stock; If privately held, the number of shares must equal 100% of stock.
(Attach additional pages if necessary)
Name % of Stock or Member Ownership
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
Collection Activity
1. Provide the name and address of each collection agency, engaged by the notifier, to collect defaulted Colorado
consumer credit transactions. (Attach additional pages if necessary)
Name of Company Address
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
2. Provide the name and address of each debt buyer to whom the notifier sold defaulted Colorado consumer credit
transactions. (Attach additional pages if necessary)
Name of Company Address
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________
4
2019 LIST OF LOCATIONS
Colorado Uniform Consumer Credit Code
LIST ALL OFFICES, RETAIL STORES, AND LOCATIONS WHERE CONSUMER CREDIT SALES/LEASES ARE MADE. ATTACH
ADDITIONAL SHEETS IF NECESSARY.
LOCATION(S)
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
________________________________________________________________________________________________
Street Address
________________________________________________________________________________________________
City State Zip Code
55
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COLORADO DEPARTMENT OF LAW UNIFORM CONSUMER CREDIT CODE (Colorado Dept. of Law)

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Completed 20 July 2020

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